Position Summary
Seeking a detail-oriented AML/BSA Specialist to support compliance efforts by analyzing customer transactions for suspicious activity.
The ideal candidate will have a background in Fraud or Financial Crimes, with banking experience considered a plus.
This role involves collaborating with various internal and external partners to ensure regulatory requirements are met, including the identification, investigation, and reporting of suspicious activities.
This position offers the possibility of transitioning to a hybrid work schedule after successful training and demonstrated understanding of duties.

Key Responsibilities
Investigate customer account transactions to identify potential suspicious activity related to money laundering or other financial crimes.
Analyze transaction patterns and behaviors to assess AML risk and determine appropriate actions.
Establish and follow procedures for identifying and reporting suspicious customer transactions in accordance with regulatory standards.
Decide whether to file Suspicious Activity Reports (SARs) with federal authorities based on investigation findings.
Collaborate with internal departments, financial institutions, and regulatory agencies to gather and analyze relevant information.
Provide guidance and recommendations to business teams regarding customer risk ratings and account activity.
Support the development and refinement of departmental processes for AML compliance, working within a team focused on production goals.

Required Qualifications
Proven experience in Fraud, Financial Crimes, or AML/BSA compliance.
Knowledge of banking operations and financial transaction analysis.
Ability to work efficiently under deadlines, manage multiple priorities, and collaborate with team members.
Strong analytical skills with the capacity to evaluate complex transaction data.
Professional proficiency in English (written and spoken).
Willingness and ability to work full-time in an office environment, with potential for hybrid scheduling after training.

Preferred Qualifications
Background working in a production-based environment focused on alert processing.
Experience working with teams across multiple locations or remote teams.
Knowledge of structured enterprise problem-solving methodologies (e.g., 8D, DMAIC, or equivalent frameworks).
Prior experience working with internal and external regulatory authorities.
Why This Opportunity May Be Appealing
This role provides an opportunity to contribute to an organization's AML compliance function in a collaborative environment.
You will gain exposure to a variety of transaction monitoring and investigation activities while working alongside a dedicated team. There is potential for career growth, with the possibility of transitioning to a hybrid work schedule after demonstrating competence and understanding of the role.

Anti-Money Laundering Analyst

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